UK Bank Statement Codes: DD, SO, FPO, BACS, BGC
UK banks prefix transactions with short codes that describe the payment type, not the company. The company or person follows the code.
DD/DDR is a Direct Debit a company collects from you; SO is a standing order you set up; FPI/FPO are Faster Payments in and out; BACS is a three-day electronic payment (salaries, suppliers); BGC is a Bank Giro Credit (money in); BP is a bill payment; TFR a transfer; CHAPS a same-day high-value transfer; POS a debit-card purchase.
How to read a DD / SO / FPO / BGC charge
DD — a Direct Debit collected by the companyACME ENERGY LTD — who collected itDon't recognize a DD / SO / FPO / BGC charge? Do this
- For an unknown Direct Debit, claim a refund from your bank under the Direct Debit Guarantee — a payment taken in error is refunded in full, immediately, with no time limit — and cancel the mandate.
- For an unknown standing order, cancel it in online banking.
- If you sent a Faster Payment (FPO) to a scammer, tell your bank immediately.
Common questions
Faster Payment Out — an instant bank transfer you sent.
Bank Giro Credit — money paid into your account.
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Look up a chargeMore bank & wallet codes: OPOS · APLPAY · ACH / PPD / WEB